Menna Overview
Here’s a quick overview of THE PRS REIT (AIRFIELDS II) LIMITED 👀 — a London based business that started in 2019.
THE PRS REIT (AIRFIELDS II) LIMITED
- Company statusactive
- Company No12227845
- Age6 years 10 months Incorporated 26 September 2019
- Officers4
Address
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
THE PRS REIT (AIRFIELDS II) LIMITED is an active company incorporated on 26 September 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 20 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 19 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2025
Accounts With Accounts Type Dormant
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIGMA CAPITAL PROPERTY LTD | corporate secretary | 26 Sept 2019 | |
| BIRRELL, Christian Stewart | director | Dec 1988 | 09 Dec 2025 |
| MCKELLAR, Stewart Robert John | director | Jun 1975 | 09 Dec 2025 |
| MOORE, James Bartrop | director | Oct 1990 | 09 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Prs Reit (Airfields) Limited | 26 Sept 2019 |
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SIGMA CAPITAL PROPERTY LTD, BIRRELL, Christian Stewart, MOORE, James Bartrop, COULSON, Pippa Margaret, SUMNER, Robert Matthew are mutual persons.
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BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, NANDA, Geeta, NAYLOR, Robert Graham, REAY, Graeme Douglas are mutual persons.
BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, NANDA, Geeta, NAYLOR, Robert Graham, SUMNER, Robert Matthew are mutual persons.
BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, NANDA, Geeta, NAYLOR, Robert Graham are mutual persons.
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BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop are mutual persons.
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BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, NANDA, Geeta, NAYLOR, Robert Graham, REAY, Graeme Douglas are mutual persons.
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BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, COULSON, Pippa Margaret, NANDA, Geeta, NAYLOR, Robert Graham are mutual persons.
BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, COULSON, Pippa Margaret, NANDA, Geeta, NAYLOR, Robert Graham are mutual persons.
BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, COULSON, Pippa Margaret, NANDA, Geeta, NAYLOR, Robert Graham, TOWNSON, Matthew John are mutual persons.
BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, NANDA, Geeta, TOWNSON, Matthew John are mutual persons.
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BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, NAYLOR, Robert Graham, REAY, Graeme Douglas are mutual persons.
BIRRELL, Christian Stewart, MOORE, James Bartrop, COULSON, Pippa Margaret, REAY, Graeme Douglas are mutual persons.
BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, NAYLOR, Robert Graham are mutual persons.
BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, COULSON, Pippa Margaret, NAYLOR, Robert Graham, REAY, Graeme Douglas are mutual persons.
BIRRELL, Christian Stewart, MOORE, James Bartrop, REAY, Graeme Douglas are mutual persons.
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BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, NAYLOR, Robert Graham are mutual persons.
BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, NAYLOR, Robert Graham are mutual persons.
BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, NAYLOR, Robert Graham are mutual persons.
BIRRELL, Christian Stewart, MCKELLAR, Stewart Robert John, MOORE, James Bartrop, NAYLOR, Robert Graham, REAY, Graeme Douglas are mutual persons.
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BARNET, Graham Fleming are mutual persons.
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BERRY, Jason George, MCGILL, Michael Scott, RAMSEY, Katy Louise, SCOTT, Michael Whitecross are mutual persons.
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COULSON, Pippa Margaret are mutual persons.
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COULSON, Pippa Margaret are mutual persons.
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SCOTT, Michael Whitecross are mutual persons.
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SCOTT, Michael Whitecross are mutual persons.
SUMNER, Robert Matthew are mutual persons.
SUMNER, Robert Matthew are mutual persons.
SUMNER, Robert Matthew are mutual persons.
SUMNER, Robert Matthew are mutual persons.
TOWNSON, Matthew John are mutual persons.
TOWNSON, Matthew John are mutual persons.
TOWNSON, Matthew John are mutual persons.
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SIGMA (OXON) GENERAL PARTNER LLP
SIGMA CAPITAL PROPERTY LTD is a mutual person.
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SIGMA CAPITAL PROPERTY LTD is a mutual person.
THE PRS REIT (CHARLTON GARDENS) LIMITED
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SIGMA CAPITAL PROPERTY LTD is a mutual person.
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SIGMA CAPITAL PROPERTY LTD is a mutual person.
THE PRS REIT (WOLVEY CAMPUS) LIMITED
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LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK F) LIMITED
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SIGMA CAPITAL PROPERTY LTD is a mutual person.
THE PRS REIT (DRAKELOW PARK PHASE 2) LIMITED
SIGMA CAPITAL PROPERTY LTD, SUMNER, Robert Matthew are mutual persons.
LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED
SIGMA CAPITAL PROPERTY LTD, BARNET, Graham Fleming are mutual persons.
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SIGMA CAPITAL PROPERTY LTD is a mutual person.
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HEIM UKRF H5 LIMITED
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BARNET, Graham Fleming are mutual persons.
SIGMA THISTLE PHASE II LIMITED
BARNET, Graham Fleming, MCGILL, Michael Scott are mutual persons.
SIGMA PROPERTY PARTNERS LIMITED
BARNET, Graham Fleming, SCOTT, Michael Whitecross are mutual persons.
SIGMA GENERAL PARTNER LIMITED
BARNET, Graham Fleming are mutual persons.
SIGMA FP GENERAL PARTNER LIMITED
BARNET, Graham Fleming are mutual persons.
SIGMA PRS (MASON) HOLDING COMPANY LIMITED
BERRY, Jason George, MCGILL, Michael Scott, SCOTT, Michael Whitecross are mutual persons.
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BERRY, Jason George, MCGILL, Michael Scott, SCOTT, Michael Whitecross are mutual persons.
SIGMA PRS (KNOTTINGLEY) OPCO LIMITED
BERRY, Jason George, MCGILL, Michael Scott, SCOTT, Michael Whitecross are mutual persons.
SIGMA PRS (MAIDSTONE) OPCO LIMITED
BERRY, Jason George, MCGILL, Michael Scott, SCOTT, Michael Whitecross are mutual persons.
SIGMA PRS (WIGHAY) LIMITED
BERRY, Jason George, MCGILL, Michael Scott, SCOTT, Michael Whitecross are mutual persons.
SIGMA PRS (KNOTTINGLEY) LIMITED
BERRY, Jason George, MCGILL, Michael Scott, SCOTT, Michael Whitecross are mutual persons.
SIGMA PRS (MAIDSTONE) LIMITED
BERRY, Jason George, MCGILL, Michael Scott, SCOTT, Michael Whitecross are mutual persons.
SIGMA PRS (WORCESTER) LIMITED
BERRY, Jason George, MCGILL, Michael Scott, RAMSEY, Katy Louise, SCOTT, Michael Whitecross are mutual persons.
SIGMA PRS (WORCESTER) OPCO LIMITED
BERRY, Jason George, MCGILL, Michael Scott, RAMSEY, Katy Louise, SCOTT, Michael Whitecross are mutual persons.
SIGMA PRS (JOSSEY LANE) LIMITED
BERRY, Jason George, MCGILL, Michael Scott, RAMSEY, Katy Louise, SCOTT, Michael Whitecross are mutual persons.
SIGMA PRS (SISKIN PARK PHASE 2) LIMITED
BERRY, Jason George, MCGILL, Michael Scott, RAMSEY, Katy Louise, SCOTT, Michael Whitecross are mutual persons.
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SIGMA PRS (BEAUMONT GREEN PHASE 3) LIMITED
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MALCO CONSULTING SERVICES LIMITED
BRISELDEN, Malcolm Douglas are mutual persons.
SIGMA PRS INVESTMENTS I LIMITED
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BARRATT REDROW PLC
NANDA, Geeta are mutual persons.
CRISIS UK
NANDA, Geeta are mutual persons.
LIFE SCIENCE REIT PLC
NAYLOR, Robert Graham are mutual persons.
RENALYTIX PLC
NAYLOR, Robert Graham are mutual persons.
NIOX GROUP PLC
NAYLOR, Robert Graham are mutual persons.
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RAMSEY, Katy Louise are mutual persons.
SIGMA PRS (BEAUFORT PARK PHASE 2) OPCO LIMITED
RAMSEY, Katy Louise are mutual persons.
SIGMA PRS (CHARLTON GARDENS) LIMITED
RAMSEY, Katy Louise are mutual persons.
SIGMA PRS (BEAUFORT PARK PHASE 2) LIMITED
RAMSEY, Katy Louise are mutual persons.
SIGMA PRS (CHERRYWOOD GRANGE) LIMITED
RAMSEY, Katy Louise are mutual persons.
SIGMA PRS (CRANBROOK) LIMITED
RAMSEY, Katy Louise are mutual persons.
SIGMA PRS (WESTON SUPER MARE) LIMITED
RAMSEY, Katy Louise are mutual persons.
SIGMA PRS (BLUEBIRD) DEVELOPMENT BORROWER LIMITED
RAMSEY, Katy Louise are mutual persons.
REAY DUNLOP LIMITED
REAY, Graeme Douglas are mutual persons.
THE PRS REIT (ACCRINGTON) LIMITED
REAY, Graeme Douglas, SUMNER, Robert Matthew, TOWNSON, Matthew John are mutual persons.
THE PRS REIT (HOLYOAKE) LIMITED
REAY, Graeme Douglas, SUMNER, Robert Matthew are mutual persons.
THE PRS REIT (BLUEBIRD) HOLDING COMPANY LIMITED
REAY, Graeme Douglas, SUMNER, Robert Matthew are mutual persons.
THE PRS REIT (DRAKELOW PARK) LIMITED
SUMNER, Robert Matthew are mutual persons.
SIGMA PRS INVESTMENTS (HEXTHORPE PHASE 3 II) LIMITED
TOWNSON, Matthew John are mutual persons.
SIGMA PRS INVESTMENTS (BOWER FARM) LIMITED
TOWNSON, Matthew John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE PRS REIT (AIRFIELDS II) LIMITED 👀 — a London based business that started in 2019.